Crime
AMA uncovers syndicate behind fake marriage certificates
The fraudulent operation was discovered after a client’s marriage certificate, allegedly obtained through the syndicate, was rejected by a foreign embassy
Graphiconline
Results for "Fraudulent online transactions"
1017 results.
General
GES warns public against fake recruitment letter circulating on social media
In a statement dated September 21, 2025, and signed by the Head of Public Relations, Daniel Fenyi, GES stressed that the letter is fake and did not originate from its offices.
DL news
Crime
GIS repatriates 55 foreigners over fraudulent schemes in Tamale
According to a press statement, the individuals were victims of alleged fraudulent activities and were also found to be without proper immigration documents.
DL News
Business
Beware of fraudulent sales of our lands-University of Ghana
In a notice issued by the Public Affairs Directorate, the University expressed deep concern over recent reports of individuals—believed to be from Osu—falsely claiming government approval to sell parts of its land.
Richard Osei Boateng
Crime
GRA debunks claims of fraudulent vehicle auctioning
The GRA also warned the public to beware of fraudulent activities, urging them not to engage with or make payments to unauthorized individuals or groups mentioned in the circulating false reports.
DL News
Business
Bank of Ghana Report reveals rise in Bank staff fraud activities
According to the 2023 Banks, SDIs, and PSPs Fraud Report, this is a worrying trend thus warranting a call by the Bank of Ghana for banks to strengthen their internal control mechanisms.
DL News
Courts
Estate developer granted bail over alleged land fraud
Dosoo, has been charged with three counts of fraudulent transaction of land
Ghanaian Times
Courts
Diamond Appiah re-arrested in court after Nolle prosequi
Appiah is accused of collecting $30,000 from Aisha Modi, a businesswoman, for a parcel of land, which allegedly belong to another person
GNA
Courts
Chief remanded over alleged fraudulent sale of land
Borquaye was remanded after he was arrested on a bench warrant.
GNA
Supreme Court News
Unibank case: Supreme Court gives receiver ' green light' to testify
Founder of defunct Unibank, Dr. Kwabena Duffuor is standing trial on 71 counts of fraudulent breach of trust, money laundering, dishonestly receiving, and falsification of accounts.
DL News
Crime
BoG warns against fraudulent money doubling scheme, BitCash Currency Exchange
"This fraudulent scheme does not reward investors as promised. Unsuspecting recipients of such messages who click on the hyperlink or forward such messages compromise the safety of their funds, their WhatsApp accounts, and other social medi...
DL News
Courts
Receiver of Uni Bank can testify – Court of Appeal affirms High Court ruling
Mr. Amanor Dodoo is the state’s first witness in the trial in which Dr. Duffour and nine others have been charged on counts of fraudulent breach of trust, money laundering, dishonestly receiving, and falsification of accounts.
DL News
Business
ORC to remove 500,000 Businesses, 5,000 Companies from register
This decision targets entities that have failed to submit their annual returns, despite a year-long grace period and repeated reminders.
DL News
Africa
Central African Republic adopts bitcoin as legal tender
The text of the new legislation covers the use of crypto-currencies and those who use them, in online trade, "smart contracts... by blockchain technology and "all electronic transactions.” According to the statement, cryptocurrency exchange...
DL News
General
Ghana Publishing Company launches online bookshop for purchase and delivery of Ghana's laws
Announcing the development at a press conference in Accra on Monday, October 19, 2026, the Managing Director of GPCL, Nana Kwasi Boatey, Esq., explained that the new platform forms part of efforts to improve the distribution of official gov...
DL News
Courts
AG moves to consolidate online pastor romance scam cases
An attorney from the Attorney-General’s Department told the Accra Circuit Court One that steps were being taken to consolidate the cases and transfer them to the High Court.
DL News
Europe
Ofcom hits porn firm with record £1m fine over weak age checks
The regulator found that AVS Group Ltd, which operates 18 pornography websites, had not introduced what it considers “highly effective age assurance”
DL News
Africa
Woman's murder exposes Kenya's toxic online misogyny
The woman was dismembered and her remains were stuffed into a plastic bag, according to a police report seen by the BBC. The police are investigating but the suspect is still at large.
BBC
Crime
Ghanaian man sentenced to US prison for role in online scams
According to a Department of Justice statement, 27-year-old Edward Kwaku Boakye laundered money for other scammers who lured victims into various online frauds, spanning over three years
DL News
Crime
Online impersonation: GH¢ 49.5 million lost by victims from Jan to July
Online Impersonation or Identity Theft occurs when a malicious actor assumes the identity of a prominent personality
DL News